Eligibility for civil & criminal legal aid Flashcards

1
Q

What civil cases is legal aid available for?

A

Where client faces homelessness

Family cases where client victim of domestic abuse

Discrimination cases

Immigration cases

Care proceedings

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2
Q

What kind of cases is civil legal aid not available for?

A

Negligence claims for personal injury

Divorce & family disputes about children

Business cases

Cases which could be financed by a CFA

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3
Q

What is the difference between controlled work & licensed work for civil legal aid?

A

Controlled work: the solicitor determines client’s eligibility

Licensed work: authorised by the LAA on case by case basis

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4
Q

What are the 3 forms of ‘civil services’?

A
  1. Legal Help (controlled work): covers solicitor giving basic advice
  2. Help at Court (controlled work): covers advice & assistance in relation to a particular hearing
  3. Legal Representation (licensed work): where client party to proceedings or contemplating starting proceedings
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5
Q

What are the 2 tests that must be satisfied to be eligible for civil legal aid?

A

MERITS + MEANS

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6
Q

What is the merits test for civil legal aid?

A

If it is controlled legal work (ie. Legal Help & Help at Court):
sufficient benefit test

If it is licensed work (ie. legal representation):

  • Prospect of success (must be more than 50%); and
  • General merits test (monetary cases) or reasonable privately paying client test (non-monetary cases)
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7
Q

What is the means test for civil legal aid?

A

Capital: must not exceed £8,000 (or £3k for immigration cases)

+

Income requirements:

  • If client on benefits: automatically qualify
  • If gross income is more than £2,657, will not qualify
  • If gross income is less than £2,657 & their disposable monthly income exceeds £733, will qualify
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8
Q

What is the statutory charge?

A

If the recipient of civil legal aid benefits financially from the case, any money or property they receive can be used in repayment of the solicitor’s fees

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9
Q

What is criminal legal aid available for? (3 things)

A

→ Advice at the police station

→ Duty solicitor scheme

→ Representation order (ie. granted for court rep if satisfy interests of justice + means)

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10
Q

What are the 2 tests that must be satisfied to be eligible for criminal legal aid?

A

INTERESTS OF JUSTICE test + MEANS test

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11
Q

What is the interests of justice test for criminal legal aid?

A

Is it in the interest of justice for client to receive public funding?

→ If client under 18 or case being heard in crown court: automatically satisfied

→ If not, consider the 6 factors:

  1. Likely to lose liberty/livelihood or suffer damage to reputation?
  2. Involves substantial q of law?
  3. Client unable to understand or state own case?
  4. Involves tracing, interviewing, expert cross-e of witnesses?
  5. In interests of another person that they be represented?
  6. Some other reason?
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12
Q

What are the 6 factors to consider when assessing the interests of justice test?

A
  1. Likely to lose liberty/livelihood or suffer damage to reputation?
  2. Involves substantial q of law?
  3. Client unable to understand or state own case?
  4. Involves tracing, interviewing, expert cross-e of witnesses?
  5. In interests of another person that they be represented?
  6. Some other reason?
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13
Q

What is the means test for criminal legal aid?

A

Will be automatically met if client under 18 or receives benefits

Otherwise,

  1. Is there adjusted income less than £22,325?
  • If less than £12,475, will be eligible
  • If between £12,475 & £22,325, must satisfy full means test
  1. If £12,475-£22,325, does the client satisfy the full means test?
  • Magistrates’ Court: eligible if annual disposable income is £3398 or less
  • Crown Court: if less than £37,500 (but more than £3,398), may be required to make a contribution towards their legal fees
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14
Q

When will the means test automatically be met for criminal legal aid?

A

If client under 18 or receives welfare benefits?

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15
Q

What are the 2 stages of the means test for criminal legal aid?

A

I. Adjusted income (less than £22,325)

II. Full means test (if adjusted income between £12,475 & £22,325)

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16
Q

What must a client’s annual disposable income be to satisfy the full means test?

A
  • Magistrates’ Court: eligible if annual disposable income is £3398 or less
  • Crown Court: if less than £37,500 (but more than £3,398), may be required to make a contribution towards their legal fees